ZIPFIELD LIMITED

Company number 04030149

Date	Type	Description	View / Download
11 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2003	363s	Return made up to 10/07/03; full list of members	(6 pages)
13 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
30 Jul 2002	363s	Return made up to 10/07/02; full list of members	(6 pages)
22 Apr 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
10 Aug 2001	363s	Return made up to 10/07/01; full list of members	(6 pages)
03 Aug 2001	287	Registered office changed on 03/08/01 from: new gallery house, 6 vigo street, london, W1X 1AH	(1 page)
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2001	88(3)	Particulars of contract relating to shares	(4 pages)
11 Jun 2001	88(2)R	Ad 06/09/00--------- £ si 42327@1=42327 £ ic 6001/48328	(2 pages)
12 Oct 2000	88(2)R	Ad 06/09/00--------- £ si 6000@1=6000 £ ic 1/6001	(2 pages)
22 Aug 2000	123	Nc inc already adjusted 24/07/00	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Aug 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288a	New director appointed	(4 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: suite 17 city business centre, lower road, london, SE16 2XB	(1 page)
26 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	NEWINC	Incorporation	(11 pages)

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